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PROHEALTH MEDICAL, INC. - Florida Company Profile

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Company Details

Entity Name: PROHEALTH MEDICAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PROHEALTH MEDICAL, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 02 Oct 1990 (35 years ago)
Date of dissolution: 06 May 2020 (5 years ago)
Last Event: CONVERSION
Event Date Filed: 06 May 2020 (5 years ago)
Document Number: S03996
FEI/EIN Number 593031736

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 500 WINDERLEY PLACE, MAITLAND, FL, 32751, US
Mail Address: 500 WINDERLEY PLACE, MAITLAND, FL, 32751, US
ZIP code: 32751
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARNER H. STEPHEN Director 500 WINDERLEY PLACE, MAITLAND, FL, 32751
NEWTON SHARON Agent 500 WINDERLEY PLACE, MAITLAND, FL, 32751
MACLEAY MICHAEL R Director 500 WINDERLEY PLACE, MAITLAND, FL, 32751
GARNER H. STEPHEN President 500 WINDERLEY PLACE, MAITLAND, FL, 32751
VOGT STEPHEN C Director 500 WINDERLEY PLACE, MAITLAND, FL, 32751
NEWTON SHARON M Vice President 500 WINDERLEY PLACE, MAITLAND, FL, 32751
LAFLEUR NANCY Vice President 500 WINDERLEY PLACE, MAITLAND, FL, 32751
MIKHAEL MARK R Vice President 500 WINDERLEY PLACE, MAITLAND, FL, 32751

Form 5500 Series

Employer Identification Number (EIN):
593031736
Plan Year:
2019
Number Of Participants:
113
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
98
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
68
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
111
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
178
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000132265 ADVENTHEALTH HOME INFUSION WEST FLORIDA EXPIRED 2018-12-14 2023-12-31 - 11461 NORTH US HIGHWAY 301, SUITE 105, THONOTOSASSA, FL, 33592
G18000132267 ADVENTHEALTH HOME INFUSION TAMPA BAY EXPIRED 2018-12-14 2023-12-31 - 3632 LAND O' LAKES BLVD, SUITE 106-22, LAND O LAKES, FL, 34639
G18000132269 ADVENTHEALTH HOME INFUSION CENTRAL FLORIDA EXPIRED 2018-12-14 2023-12-31 - 556 FLORIDA CENTRAL PARKWAY, SUITE 1044, LONGWOOD, FL, 32750
G12000007293 HEALTH FIRST RX EXPIRED 2012-01-20 2017-12-31 - 2450 MAITLAND CENTER PARKWAY, SUITE 200, MAITLAND, FL, 32751

Events

Event Type Filed Date Value Description
CONVERSION 2020-05-06 - CONVERSION MEMBER. RESULTING CORPORATION WAS L20000120558. CONVERSION NUMBER 900000202489
REGISTERED AGENT ADDRESS CHANGED 2019-04-08 500 WINDERLEY PLACE, SUITE 226, MAITLAND, FL 32751 -
CHANGE OF PRINCIPAL ADDRESS 2018-11-02 500 WINDERLEY PLACE, SUITE 226, MAITLAND, FL 32751 -
CHANGE OF MAILING ADDRESS 2018-11-02 500 WINDERLEY PLACE, SUITE 226, MAITLAND, FL 32751 -
REGISTERED AGENT NAME CHANGED 2017-04-19 NEWTON, SHARON -
AMENDMENT 2011-02-25 - -
NAME CHANGE AMENDMENT 1992-05-01 PROHEALTH MEDICAL, INC. -

Documents

Name Date
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-14
ANNUAL REPORT 2014-03-31
ANNUAL REPORT 2013-04-15
ANNUAL REPORT 2012-04-12
ANNUAL REPORT 2011-04-14

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Date of last update: 02 Jun 2025

Sources: Florida Department of State